Manager - AML (KYA/KYC)

Carne Group; Dublin; On-site; EUR 55,000 - 75,000; Full time

Job summary

Carne Group is seeking an experienced AML/KYC specialist to join our Client Services team in Dublin. As a Manager, you will support a team of KYC analysts and enhance our Know Your Asset (KYA) function.

Your role includes quality control, coaching, and ensuring compliance with AML/CTF regulations. With a focus on continuous improvement, you will contribute to the service for a diverse range of clients while fostering strong relationships.

Join Carne in a dynamic environment committed to excellence and innovation in the asset management industry.

Qualifications

• 3-5 years' experience in a similar role such as TA/investor or client onboarding.
• Experience in performing KYA due diligence is desirable.
• Ability to apply AML policy and procedures in a dynamic operational environment.

Responsibilities

• Act as Subject Matter Expert (SME) and perform quality control reviews for junior staff.
• Provide coaching and training to support team development.
• Ensure daily screening processes are completed accurately.

Skills

AML/CTF regulation knowledge

Stakeholder management

Communication skills

Analytical skills

Education

University degree or equivalent qualification

AML or Compliance certification

Job description

Who are we looking for?

Carne is seeking an experienced and ambitious AML/KYC specialist to join our growing AML Client Services team. In this position, you will act as a Manager, supporting a team of KYC analysts and driving the development of our Know Your Asset (KYA) function.

The successful candidate will be based in Dublin and will play a pivotal role in shaping and delivering the KYA service to a diverse portfolio of clients. You will have the opportunity to build and nurture strong relationships with both internal and external stakeholders and take an active role in onboarding new KYA clients.

As we pursue ambitious growth targets, you will be part of an ongoing program focused on evolving our KYA operating model across people, governance, clients, new business, oversight, technology, and change. You will have a direct impact on the continuous improvement of the KYA service and contribute to strategic initiatives across the firm.

You will work closely with other members of the AML Management team, your own functional team and cross‑functional teams within Carne.

Minimum Requirements

• 3‑5 years’ experience in a similar role, such as TA / investor or client onboarding.
• University degree (or equivalent qualification), ideally complemented by a relevant AML or Compliance certification.
• Strong practical knowledge of AML/CTF regulation and the ability to apply AML policy and procedures in a dynamic operational environment.
• Experience in performing KYA (Know Your Asset) due diligence is desirable, as is exposure to Luxembourg AML/CTF regulations.
• Outstanding stakeholder management and communication skills, with the ability to thrive under pressure and manage competing priorities.

Responsibilities

• Act as Subject Matter Expert (SME) and perform Quality Control (QC) reviews for junior staff for KYA and KYC activities.
• Provide coaching, training, and performance feedback to support team development.
• Oversee the execution of KYA reviews to ensure completeness, accuracy and compliance with internal standards.
• Perform QC reviews on team outputs and ensure remediation and training on any issues as they arise, escalating high‑risk items within escalation protocols.
• Ensure daily screening processes are completed accurately and on time.
• Act as a key point of contact for internal and external (client) stakeholders, attending service calls and client meetings to provide updates and resolve queries.
• Build and maintain strong relationships with business units and support functions.
• Contribute to the continuous improvement of KYA processes, technology, and controls.
• Support automation and digitalisation initiatives to enhance efficiency and effectiveness.

Competencies Required

• Effective communication: communicates effectively, engaging with others in a warm and professional manner.
• Planning and organising: organises and plans work effectively, ensuring delivery to quality and timely deadlines.
• Analytical (attention to detail): analyses and understands relevant and complex information and data to draw appropriate insights.
• Adaptability: adapts approach and responds effectively to different situations, people and new opportunities.
• Resilience: works well managing competing priorities, bounces back quickly from setbacks in a positive and constructive manner.
• Drive and motivation: highly motivated and driven, able to focus on what needs to be achieved and enthuses others to do this.
• Quality: motivated to produce accurate, quality, and timely work output.
• Client‑centric focus: motivated by customer‑facing environments, understanding their needs, and providing a good service.
• Learning mindset: curiosity to learn and understand key factors, new techniques or technologies affecting their work.

About Carne Group

Carne Group has established itself in the funds industry with $2tn in AUM supported by 600+ staff and four regulated management companies. Together with a large team of industry specialists, Carne serves more than 650+ traditional and alternative asset management clients from key fund jurisdictions and financial hubs including Ireland, Luxembourg, Zurich, Lisbon, London, New York, Cayman and Channel Islands.

Excellence and innovation are central to Carne’s work and we are committed to attracting and retaining the best talent to deliver an unrivalled service to our clients. Whilst working with Carne, you will be provided with opportunities to develop your skills and experience by working in a dynamic, innovative, and multicultural environment where exciting careers are built.

We love hearing from anyone who is enthusiastic about changing the asset management industry. Not sure if you meet every requirement? At Carne we are committed to creating a diverse and inclusive environment and strongly encourage you to apply.